Summary

The OpenSanctions dataset is a comprehensive digital collection containing over 320 data sources covering various domains. The project focuses on debarred companies and individuals, regulatory watchlists, sanctions against most wanted, and politically exposed persons. It is designed to provide a clear picture of current global compliance issues. Data includes both specific lists and general knowledge about key actors, enabling researchers to trace complex network structures. These resources form the foundation for understanding the evolving landscape of sanctions and anti-corruption efforts across Europe. The platform remains highly updated with daily and monthly updates, ensuring analysts have the latest intelligence at their fingertips.

Title

OpenSanctions: Supreme Data on Supreme Leaders

Description

OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.

Keywords

data, entities, sanctions, daily, sources, tags, world, collections, helps, find, companies, risk, screening, tool, persons, interest, criminal

NS Lookup

A 34.54.84.66

Dates

Created 2026-03-09

Updated 2026-04-04

Summarized 2026-04-04